on January 29, 2016

City Utilities Board – January 28, 2016

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, January 28, 2016, 3 p.m.  City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

  1. Opening Remarks                                                                                              S. Stewart
  2. Approval of Minutes (2a)                                                                                    S. Stewart
  3. Public Comment                                                                                                 S. Stewart
  4. Committee Reports                                                                                            Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)Audit Committee                                                                                                S. Stewart

• Annual Independent Audit by BKD (4a), (4b), (4c) (action item)

Plans & Policy Committee                                                                                          J. Reynolds
• Resolution – NERC-CIP-003 Standard (4d)

  1. Financial Statements (5a), (5b) (action items)                                                   M. Finch
  2. General Manager’s Report                                                                                 S. Miller
    Operations Update (Reasoner)
    Electric Supply Update (Stodden)
    Economic Development/SpringNet Update (Gibson)
  3.  Utility Update (Miller)

Any other items that may properly come before the Board.

Closed Item.
Following completion of its agenda, the Board may, if a majority approves, hold a closed meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17 and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).